LTS HOLDING LIMITED

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LTS HOLDING LIMITED is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 2 different aliases by which LTS HOLDING LIMITED is known as:

Country

SWITZERLAND, UNITED KINGDOM, Virgin Islands, British, Switzerland, British Virgin Islands

Our sanctions database shows 5 different Addresses for LTS HOLDING LIMITED:

Address 1 : Rue du Conseil-General 20, Geneva 1204, Switzerland. (See alternate address under United Kingdom).

Address 2 : Tortola, British Virgin Islands. (See alternate address under Switzerland).

Address 3 : Tortola Virgin Islands, British

Address 4 : Rue du Conseil-General 20 Geneva Switzerland 1204

Address 5 : British Virgin Islands

ID Details

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

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LTS HOLDING LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Entity List	U.S. Department of Commerce	Dec 28, 2015	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active